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Dandong Jinxiang Trade Co., Ltd.

Sanctioned entity

Dandong Jinxiang Trade Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DANDONG JINXIANG TRADE CO., LTD. · Dandong Jinxiang Trade Co., Ltd.				[sources]
Other name	China Dandong Kumsang Trade Company, Limited · Dandong Metal Company · Jinxiang Trading Company				[sources]
Legal form	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	`HU5CR6985B83`				[sources]
Status	not available				[sources]
Address	245-11, Number 1 Wanlian Road, Shenhe District, Shenyang · Number 5, Tenth Street, Zhenxing District, Dandong · ROOM 303, UNIT 2, BUILDING NUMBER 3, NUMBER 99 BINJIANG LU (ROAD), ZHENXING DISTRICT, DANDONG, CHN · Room 1101, No B, Jiadi Building, Business and Tourist · Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, 118000 Dandong · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Number 5, Tenth Street, Zhenxing District, Dandong	China
Room 1101, No B, Jiadi Building, Business and Tourist	China
245-11, Number 1 Wanlian Road, Shenhe District, Shenyang	China
Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong	China
Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, 118000 Dandong	China
Room 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District, Dandong	China

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2018-01-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: jp-eul-47059f6058b1449f3735cd3c350f651c66bdb55a · jp-eul-e57c85dbc7310ec4fc8f7c8530ed35d699a028d1 · ofac-23476 · usgsa-s4mr6hn94 · jp-eul-ef8cab36f19fee47ad5714fb2ad29c04d5223368

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Factsheet Data sources

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